AEI Finance Limited
About this company
AEI Finance Limited is a Hong Kong private company limited by shares incorporated on November 11, 2015. It is registered with company registration (CR) number 2306119 and business registration number (BRN) 65448394. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved. Its registered office was at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on January 20, 2023.
Important Notes
從2023年2月28日起，AEI Finance Limited (公司編號：2306119) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與 Advanced Energy Industries Limited (公司編號：1355333) 在2023年2月28日合併，而後者為合併後的公司。ON 28 FEBRUARY 2023, AEI Finance Limited (CR No. 2306119) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH Advanced Energy Industries Limited (CR No. 1355333) ON 28 FEBRUARY 2023 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2306119
- BRN
- 65448394
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-11-11
- Amalgamation Date
- 2023-02-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-11-11
Registered office
Current address
14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AEI Finance Limited | 2015-11-11 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2023-01-20 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-01-20 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNSC1 - Return of Allotment
2022-12-01 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-27 · Address Change
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-11-11 · Share Related
(E)Articles of Association
2015-11-11 · Memorandum & Articles
Certificate of Incorporation
2015-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-01-20 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-01-20 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-11-11 | |
| (E)Articles of Association | Memorandum & Articles | 2015-11-11 | |
| Certificate of Incorporation | Incorporation | 2015-11-11 |
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Frequently asked questions
When was AEI Finance Limited incorporated?
AEI Finance Limited was incorporated in Hong Kong on November 11, 2015.
Is AEI Finance Limited still active?
No. AEI Finance Limited was dissolved.
What are AEI Finance Limited's CR number and BRN?
AEI Finance Limited's company registration (CR) number is 2306119 and its business registration number (BRN) is 65448394.
Where is AEI Finance Limited's registered office?
AEI Finance Limited's registered office was at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is AEI Finance Limited?
AEI Finance Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AEI Finance Limited filed?
AEI Finance Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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